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It was further moved, seconded and unanimously adopted that the Company reimburse Charlies Chaplin for any.aisbursements he mignt nave made in connection with tne-reorganization of the company.
It was further moved, seconced anda unanimously acopted that the Company reimburse Mary Pickford Fairban«s for whatever disbursements she might have made, including the expenses of«*the Coquette company which sne was forced to close because of the business of the company.
(\ ‘It was regularly moved, seconded anc unanimousity adopted that tne President of the Company be authorized to enter into a five (5) year contract witn The “iton Corporation, The Piecxfora Corporation, Charles Chaplin and Samuel YVoldwyn, wherein ana whereby it agrees to distribute pictures produced by eacn of the said stockholders or co-produced by saiac stockholders, or in which either Chnearies Chaplin, | bouglas Fairbanks or Mary Piexford Pairban«s appear personally portraying prominent roles, and on the furthee agreement that each of saic parties shail have the right to aistribute the maximum of twelve (lz) pnotoplays a year through the facilities of the United 4rtists Corvoration, terms to be substantialiy the same terms as now exist foF so-called stocxholaer producers.
It was regularly moved, seconded ana unanimously adopted that as soon as Mr. Chaplin executes the aforesaid five (5) year contract, tnere snail be fortnwithn aeliverea to nim the stocx neld in escrow by Lennis F. O'Brien pursuant to the old distribution agreement, and that the Treasurer of the corporation be diPeeted to pay over to Wr. Chaplin any accrued atyigenas on saia Stock. git
It wes further moved, seconded anc unanimously adopted that each of the four (4) stockholders, as long as they remain stockholders, will nave the right to use tne facilities of tne United @rtists Cor
; poration for distribution of photoplays produced or co-produced, or in wnicn Cnarles Chaplin, Mary Pickford Fairbanxs, or Douglas Fairbanks enacting prominent roles, upon the so-called proaucer stockholder
terms irrespective of whether they have a contract in existence at
tne time or not, and provided, of course, that the corporation is engaged in the business of distributing feature photoptayrs. This latter right in no way is to be construed as conferring upon any Stocknolaer the rtgnt to farm out nis franchise.
It was further moved, seconded and unanimously adopted, with the reservation that the matter should be submitted to Vougias Fairbanks for nis approval as to certain details included in the resolution which were not discussed with nim before he left, that there should be no change in the present distribution terms without the unanimous consent of the present stockholcers of the United Artists Corporation, 2. ; . a BV E ie 4 > ‘s ¢ as ava 2 > > 3 : the sum of Five Hundred Thousand Loilars ($500,000.90), and in addition,
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